Key Bank USA, N.A. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

7/20/2018	Superior Court of California, County of Riverside	RIC1815350	Key Bank Usa v. Gutierrez	Plaintiff

9/19/2017	Arizona District Court	2:17-cv-03242	Arthur v. Key Bank USA NA et al	Defendant

5/16/2016	Superior Court of California, County of San Bernardino	CIVDS1607959	Key Bank Usa V. Taito	Plaintiff

7/10/2015	Michigan Eastern Bankruptcy Court		David R. Siler- Adversary Proceeding	Defendant

7/6/2015	Superior Court of California, County of San Bernardino	CIVDS1509869	Key Bank V. James Phimster	Plaintiff

4/30/2015	Superior Court of California, County of San Bernardino	CIVDS1506302	Key Bank Usa V. Priscilla Herrera	Plaintiff

5/14/2012	Superior Court of California, County of Santa Cruz	CISCV174106	Key Bank Usa, National Assoc V Sunchai, Inc	Plaintiff

4/30/2012	Superior Court of California, County of Contra Costa	CIVMSC12-01046	Us Bank v. Key Bank Usa	Defendant

2/27/2012	Superior Court of California, County of Santa Clara	2012-1-CV-219449	Key Bank USA, National Association v. Enabling Solutions, In...	Plaintiff

9/21/2009	New York Eastern District Court	2:09-cv-04054	Thompson v. Keybank USA, N.A. et al	Defendant

4/28/2009	Florida Southern District Court	2:09-cv-14093	Hunt v. Keybank USA, NA et al	Defendant

5/12/2008	Superior Court of California, County of Alameda	RG08386980	Kilgore v. Keybank USA, NA	Defendant

4/24/2008	Ohio Northern District Court	1:08-cv-01064	Bandy et al v. Fifth Third Bank, et al	Defendant

3/13/2008	Delaware Court of Chancery	3612-MA	7/15/2009 Key Bank USA NA vs Robert Guariano et al	Petitioner

7/11/2007	California Central District Court	2:07-cv-04498	Dennis S Ellis v. Pennsylvania Higher Education Assistance A...	Defendant

3/2/2006	Superior Court of California, County of Santa Clara	2006-1-CV-059118	Key Bank USA, N.A. v. J. Denuna	Plaintiff

3/23/2005	Superior Court of California, County of Los Angeles	SC084995	Key Bank Usa, National Assoc. Vs. John E. Marot	Plaintiff

11/29/2004	Superior Court of California, County of Riverside	RIC421935	Key Bank Usa v. Molina	Plaintiff

10/20/2004	Superior Court of California, County of Riverside	RIC420056	Key Bank Usa Na v. Guillen	Plaintiff

10/8/2004	Superior Court of California, County of Riverside	RIC419544	Key Bank v. Nunez	Plaintiff

8/31/2004	Superior Court of California, County of San Francisco	CGC 04 434313	Key Bank Usa, National Association v. Charles K Mok et al	Plaintiff

8/26/2004	Superior Court of California, County of Los Angeles	EC039457	Key Bank Usa Vs. Photo Express, et al	Plaintiff

7/7/2004	Illinois Central District Court	1:04-cv-01230-JBM-JAG	Van Dyke et al v. Primax Window Co et al	Defendant

5/13/2004	Florida Middle District Court	6:04-cv-00713	Rios v. Key Bank USA, N.A., et al	Defendant

4/30/2004	Vermont District Court	2:04-cv-00105-wks	Key Bank, USA, NA v. Hutchins, et al	Plaintiff

10/21/2003	Superior Court of California, County of Los Angeles	BC304635	Key Bank Usa v. Michael Jae Sul Jr	Plaintiff/Petitioner

9/10/2003	Superior Court of California, County of Riverside	RIC399423	Key Bank Usa v. Gamboa	Plaintiff

8/11/2003	Superior Court of California, County of Santa Clara	2003-1-CV-002942	Key Bank Usa National Association v. Diane Bui	Plaintiff

6/17/2003	Virginia Eastern District Court	1:03-cv-00791-TSE	Byrd, et al v. Keybank USA, N.A.	Defendant

6/16/2003	Superior Court of California, County of San Francisco	CGC 03 421433	Key Bank Usa, N.a. v. David J. Tyreman et al	Plaintiff

3/28/2003	Superior Court of California, County of San Mateo	CLJ430227	Key Bank Usa Vs. Latifah Arifin	Plaintiff

3/14/2003	Superior Court of California, County of San Bernardino	BCIBS06968	Key Bank V. Joe Andrade Et Al	Plaintiff

2/25/2003	Superior Court of California, County of Santa Clara	2003-1-CV-815003	KEYBANK USA NATNL v. SHANNON	Plaintiff

11/25/2002	Superior Court of California, County of Riverside	RIC385250	Key Bank Usa N.a. v. Rey	Plaintiff

6/13/2002	Superior Court of California, County of Riverside	RIC377175	Key Bank v. Conley-jackson	Plaintiff

4/30/2002	Superior Court of California, County of San Mateo	CLJ422419	Key Bank Vs. Sela Paini, Et Al	Plaintiff

2/28/2002	Superior Court of California, County of Riverside	RIC371559	Jeld-wen Vs. Compass Homes	Defendant

1/11/2002	Superior Court of California, County of Riverside	RIC369846	Key Bank Usa Vs. Weaver	Plaintiff

10/4/2001	Superior Court of California, County of Riverside	RIC365192	Key Bank Usa N.a. v. White	Plaintiff

8/1/2001	Superior Court of California, County of Los Angeles	BC255270	Eui Earn Yoon v. Key Bank Usa Na	Defendant

6/14/2001	Superior Court of California, County of Riverside	RIC360053	Key Bank Usa N.a v. Sanchez	Plaintiff

5/3/2001	Superior Court of California, County of Riverside	RIC358281	Keybank Usa National Association v. Del Rio	Plaintiff

1/8/2001	Ohio Northern District Court	1:01-cv-00062-PAG	Reliance Insurance Company et al v. Keybank U.S.A., National...	Defendant

1/8/2001	Ohio Northern District Court	1:01-cv-00062-PAG	Reliance Insurance Company et al v. Keybank U.S.A., National...	Counter-Claimant

1/8/2001	Ohio Northern District Court	1:01-cv-00062-PAG	Reliance Insurance Company et al v. Keybank U.S.A., National...	Counter-Claimant

1/8/2001	Ohio Northern District Court	1:01-cv-00062-PAG	Reliance Insurance Company et al v. Keybank U.S.A., National...	Counter-Claimant

12/19/2000	Superior Court of California, County of Riverside	RIC352294	Key Bank V Tem Val Rv	Plaintiff

12/14/2000	Superior Court of California, County of Riverside	RIC352163	Key Bank Usa Vs. Hicks	Plaintiff

11/20/2000	Superior Court of California, County of Riverside	RIC351131	Key Bank v. Rivera	Plaintiff

11/17/2000	Superior Court of California, County of Riverside	RIC351117	Key Bank v. Craig	Plaintiff

74 Rows Total	Page 1 of 2 \| Go To

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